Company number 07469603
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 1ST FLOOR, BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1LZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Company name changed scribol LIMITED\certificate issued on 07/11/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PUB OCEAN LIMITED are www.pubocean.co.uk, and www.pub-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bat & Ball Rail Station is 1.3 miles; to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pub Ocean Limited is a Private Limited Company.
The company registration number is 07469603. Pub Ocean Limited has been working since 14 December 2010.
The present status of the company is Active. The registered address of Pub Ocean Limited is 1st Floor Buckhurst House 42 44 Buckhurst Avenue Sevenoaks Kent United Kingdom Tn13 1lz. . CC SECRETARIES LIMITED is a Secretary of the company. INGHAM BROOKE, Christopher Gabriele Roberto is a Director of the company. Secretary CC SECRETARIES LIMITED has been resigned. Director INGHAM BROOKE, Robert Gavin has been resigned. The company operates in "Advertising agencies".
Current Directors
Secretary
CC SECRETARIES LIMITED
Appointed Date: 10 June 2014
Resigned Directors
Secretary
CC SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 26 September 2013
Persons With Significant Control
Mr Robert Gavin Ingham Brooke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUB OCEAN LIMITED Events
07 Mar 2017
Confirmation statement made on 8 January 2017 with updates
07 Nov 2016
Company name changed scribol LIMITED\certificate issued on 07/11/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from 72 - 75 Red Lion Street Holborn London London WC1R 4NA to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 12 April 2016
...
... and 14 more events
14 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
18 Sep 2012
Total exemption full accounts made up to 31 March 2012
31 May 2012
Previous accounting period extended from 31 December 2011 to 31 March 2012
22 Dec 2011
Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2010
Incorporation